EX-24.2 5 dex242.htm POWER OF ATTORNEY EXECUTED BY EDWARD F. GODFREY

Power of Attorney executed by Edward F. Godfrey

Exhibit 24.2

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Robert G. Schoenberger and Mark H. Collin, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, from such person and in each person’s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the registration statement and any registration statement relating to this registration statement under Rule 462 and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

Signature		Title		Date
Robert G. Schoenberger		Director, Chairman of the Board, Chief Executive Officer and President
Mark H. Collin		Senior Vice President, Chief Financial Officer and Treasurer
Laurence M. Brock		Controller and Chief Accounting Officer
William D. Adams		Director
Dr. Robert V. Antonucci		Director
David P. Brownell		Director
Michael J. Dalton		Director
Albert H. Elfner, III		Director
/S/    EDWARD F. GODREY         Edward F. Godrey		Director		April 13, 2009
Michael B. Green		Director
Eben S. Moulton		Director
M. Brian O’Shaughnessy		Director
Dr. Sarah P. Voll		Director